EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Impulse Brands Group LTD

Address
125 Kingsway
London
WC2B 6NH
VAT ID no VAT ID available
Company No. 07255800 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Boba TEA LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Khan, Assad Status: Active Notified: 17/05/2017 Date of Birth: 10/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Einzig, Jonathan Daniel London, England Status: Active Notified: 13/11/2018 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Khan, Assad London, England Status: Active Notified: 17/05/2010 Date of Birth: 10/1979 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British
    Rankine, Angus George London, England Status: Active Notified: 13/11/2018 Date of Birth: 02/1958 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Sickinghe, Jonkheer Feyo Joost London, England Status: Active Notified: 19/09/2018 Date of Birth: 12/1986 Occupation: Cfo Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (6)

    gb-flag GB Bubbleology Taiwan LTD Status: Active Notified: 11/10/2023 Companies House Number: 15178090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bubbleology UK - Franchise LTD Status: Active Notified: 22/05/2017 Companies House Number: 09605631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Bubbleology UK - I Limited Status: Active Notified: 12/01/2017 Companies House Number: 07490738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bubbleology UK - II Limited Status: Active Notified: 20/05/2017 Companies House Number: 09048905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bubbleology UK - III Limited Status: Active Notified: 20/05/2017 Companies House Number: 09048883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bubbleology UK - IV Limited Status: Active Notified: 14/11/2016 Companies House Number: 07846165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more